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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Barnes, Josephine
    Individual (2 offsprings)
    Officer
    ~ 2004-07-07
    OF - Secretary → CIF 0
  • 2
    Napolitano, Charlie Martin
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ now
    OF - Director → CIF 0
    Mr Charlie Martin Napolitano
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Charles Martin Napolitano
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Napolitano, Gino Nickola
    Manager
    Individual (1 offspring)
    Officer
    2004-07-10 ~ now
    OF - Secretary → CIF 0
    Gino Nickola Napolitano
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2018-03-20
    PE - Has significant influence or controlCIF 0
  • 4
    Judith Ann Napolitano
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Napolitano, Carlo Frank
    Director born in November 1941
    Individual (1 offspring)
    Officer
    ~ 2011-05-14
    OF - Director → CIF 0
  • 6
    Napolitano, Mary
    Director born in January 1916
    Individual (1 offspring)
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
parent relation
Company in focus

POYMATICS LIMITED

Period: 1964-06-23 ~ now
Company number: 00810118
Registered name
POYMATICS LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
41,737 GBP2025-01-31
40,371 GBP2024-01-31
Debtors
15,364 GBP2025-01-31
18,990 GBP2024-01-31
Cash at bank and in hand
37,301 GBP2025-01-31
32,438 GBP2024-01-31
Current Assets
57,665 GBP2025-01-31
53,428 GBP2024-01-31
Net Current Assets/Liabilities
42,066 GBP2025-01-31
35,915 GBP2024-01-31
Total Assets Less Current Liabilities
83,803 GBP2025-01-31
76,286 GBP2024-01-31
Creditors
Non-current
-2,190 GBP2025-01-31
-4,015 GBP2024-01-31
Net Assets/Liabilities
78,355 GBP2025-01-31
71,612 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
78,255 GBP2025-01-31
71,512 GBP2024-01-31
Equity
78,355 GBP2025-01-31
71,612 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,475 GBP2025-01-31
11,475 GBP2024-01-31
Plant and equipment
117,503 GBP2025-01-31
105,848 GBP2024-01-31
Furniture and fittings
1,082 GBP2025-01-31
1,082 GBP2024-01-31
Motor vehicles
20,289 GBP2025-01-31
20,289 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
150,349 GBP2025-01-31
138,694 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,285 GBP2025-01-31
84,820 GBP2024-01-31
Furniture and fittings
987 GBP2025-01-31
971 GBP2024-01-31
Motor vehicles
5,865 GBP2025-01-31
1,057 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,612 GBP2025-01-31
98,323 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
5,465 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
16 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
4,808 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,289 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-01-31
0 GBP2024-01-31
Plant and equipment
27,218 GBP2025-01-31
21,028 GBP2024-01-31
Furniture and fittings
95 GBP2025-01-31
111 GBP2024-01-31
Motor vehicles
14,424 GBP2025-01-31
19,232 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
12,250 GBP2025-01-31
17,658 GBP2024-01-31
Other Debtors
Current
1,724 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
1,390 GBP2025-01-31
1,332 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
1,825 GBP2025-01-31
2,190 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,238 GBP2025-01-31
2,777 GBP2024-01-31
Other Creditors
Current
7,596 GBP2025-01-31
7,616 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,940 GBP2025-01-31
4,930 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
2,190 GBP2025-01-31
4,015 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

  • POYMATICS LIMITED
    Info
    Registered number 00810118
    The Old Schools Road, Downs Road, Hunstanton, Norfolk PE36 5HX
    PRIVATE LIMITED COMPANY incorporated on 1964-06-23 (61 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.